In this position, Mr. Subramaniam provides strategic direction for the FedEx portfolio of operating companies. This month, Perpall was also named president-elect of the United States Golf Association (USGA). If you are outside the U.S., click here for phone numbers. Nominating and Corporate Governance Committee. MEMPHIS, Tenn.--(BUSINESS WIRE)--FedEx Corp. (NYSE:FDX) announced today that Raj Subramaniam, the Company's president and chief operating officer, has been elected to the Board of Directors.With . Mr. Smith was Chief Executive Officer of FedEx from 1998 through May 2022 and President of FedEx from 1998 through January 2017. The name "FedEx" is a syllabic abbreviation of the name of the company's original air division, Federal Express, which was used from 1973 until 2000. Mr. Smith is the companys founder and has been Executive Chairmanof FedEx Corporationsince June 1, 2022 and Chairman of the Board since 1998. He is also chair of the FedEx Strategic Management Committee, a select group of the companys top leadership, which sets the strategic direction for the enterprise. Wells Fargo. Ms. Griffith held several managerial positions in the Claims division before being named Chief Human Resources Officer in 2002. "Nancy (Norton) and Steve (Gorman) will be tremendous assets to the FedEx board of directors," said Frederick W. Smith, FedEx founder and chairman of the board. The FedEx Alert Line allows for anonymous reporting (unless the laws of your country prohibit anonymous reporting) and you may request to remain anonymous when making reports through channels other than the Alert Line. It's easy to understand why consumersmight want contact information for corporate CEOs. The terms of directors are maintained for 3 years from each appointment date and all BoD members are protected with liability insurance. She previously served on the board of The Boeing Company until her retirement in April 2021. Raul Alvarez Director Since: 2010 Read Bio. Contacts: Nina Anand nanand@usispf.org Diva Bhansali Global Supplier Inclusion & Sustainability Lead. Headquarters: Memphis, TN. The dividend is payable . 901.818.7200. Address written inquiries to: FedEx Corp. Investor Relations Board Agendas, Meeting Minutes, and Board Packets; Environmental and Urban Design; Public Safety; Business & Economic Development; District Maps; Newsletters Under Raj's leadership, the FedEx charters flew into Mumbai and New Delhi. Every team member is responsible for helping prevent such activities. Members. Prior to joining Unity Technologies in March 2019, Ms. Jabal was the Chief Financial Officer of Weebly, a small business software company, from November 2015 through December 2018. When you speak up, you support our ethical culture and protect others by allowing FedEx to address the concern. The dividend is payable on July 11, 2022, to stockholders of record as of the close of business on June 27, 2022. . Carlson,Chairman (non-executive) of the Board. If you are a FedEx stockholder, you own your shares directly (not through a broker) and need to change your records pertaining to the stock, please contact Computershare at 800-446-2617 or send your request through their online support page. Investor Services FedEx's transfer agent, Computershare, is responsible for maintaining all records of registered stockholders. Providing contact information also allows us to communicate with you directly about your report. The Board of Directors of FedEx Corporation (NYSE: FDX) today elected Fred Perpall as a director. Jan 18, 2023, 08:30 ET. As Chairman and Chief Executive Officer of MADISA, a national distributor of heavy-duty equipment, Mr. Garza-Santos has experience in all phases of leading a company. He is the former Interim President of the University of Memphis, a position he held from July 2013 until May 2014. Outside the United States, call collect to 1-720-904-6844. He serves as Lead Director and Chairman of the Executive Committee of Westrock Coffee Company. She was Assistant Secretary of Commerce for the U.S. and Foreign Commercial Service from 1989 to 1993. FedEx prohibits retaliation against anyone who reports a known or suspected violation in good faith (you reasonably believe the violation is true when you report it). FedEx donated three Boeing 777F charter flights of oxygen concentrators, PPE, and other critical supplies to India in May and June 2021. Note that Internet Explorer is no longer supported. If you want to contact the office of Fred Smith, but not him directly, you can contact his assistant. Whistleblowers perform an important service to the Department of Justice (DOJ) and the public when they come forward with what they reasonably believe to be evidence of wrongdoing. Eric Schadt, PhD, is the founder of Sema4 and has served on Sema4's Board of Directors since June 2017. If you cannot submit an Alert Line report based on these limitations, you can still report the concern to your manager or another member of management, the Human Resources or Legal Department, or the Corporate Integrity and Compliance Department. He is also a member of the companys five-person Executive Committee. Open an Account Register for a Login New Customer Center Customer Support. Pedro Henrique Mariani, Director. Mr. Wainscott also serves as vice chair of the Council of Chief Executives, a group primarily consisting of retired Fortune 500 Company CEOs. Written inquiries should be addressed to: Read more in Raj's latest LinkedIn article. Compliance with this Policy is required. (Disclosures involving classified information should be made in accordance with otherwise applicable laws, and individuals should consult with the OIG to ensure that such disclosures are made appropriately). At the next scheduled Audit Committee meeting, the General Counsel or CCO will present a summary of all other Reports received. For further information about whistleblower rights and protections, please see the Whistleblower Protection page on the OIGs website at:https://oig.justice.gov/hotline/whistleblower-protection.htm. It's not as easy to figure out why CEOs would want consumers to have that contact information. Mr. Subramaniam also serves on the Board of Directors for First Horizon Corporation, the U.S. Chamber of Commerces China Center Advisory Board, FIRST, U.S.-India Strategic Partnership Forum and the U.S.-China Business Council. David H. Batchelder Director Since: 2018 Read Bio. Memphis, TN 38120. We recommend using one of the following browsers for an optimal website experience. FedEx Developer Portal Fuel Surcharge Rates & Surcharges Resources FedEx Locations . Compliance also includes timely completing any mandatory training and following any procedures that may be issued under this Policy. News Media For journalists only, our media contacts can assist you with your stories about FedEx by email. He assumed the role of staff vice president of corporate development and integration planning in 2015 and is a two-time Five Star Award recipient. Lane previously served as a Managing Director at Salomon Brothers, Inc., where she founded and led the retail industry investment banking unit. Paul Brown. The Board of Directors of FedEx Corporation (NYSE: FDX) today elected Fred Perpall as a director. ; We are thrilled to have Steve join our Board of Directors do I file a complaint,! FedEx expects managers and other leaders to keep an open door for team members to report concerns. FedEx will retain all Reports and all records relating to such Reports in accordance with the applicable provisions of its records retention policy. Welcome to the Consumerist Archives. Increases Quarterly Dividend by More Than 50 Percent Adds Total Shareholder Return Performance Metric to Executive Compensation Program Appoints Amy B. In May of 2021, Werner's Board of Directors appointed Leathers to Chairman, along with his current titles of President and CEO. Overview This Policy applies to every officer, director, and employee (collectively, team member) of FedEx Corporation and its subsidiary companies throughout the world (FedEx). Whistleblowers are protected from retaliation regardless of whether they choose to report within FedEx or to the U.S. Government. Steele & Co. Columbia Brian Lemon Vice Chairman Southern Tank Transport Holly Hill Chris Garrett Treasurer Golden Strip Transfer Simpsonville Phil Byrd State Vice President to ATA Bulldog Hiway Express Charleston Allen She is President of Rensselaer Polytechnic Institute, Member . He was President of Waste Management, Inc. from 2010 through July 2016, Executive Vice President and Chief Financial Officer from 2003 to 2004, Senior Vice President, General Counsel and Corporate Secretary from 2001 to 2003, and Vice President and Deputy General Counsel from 2000 to 2001. FIS. Canton, MA 02021, (for regular mail delivery) Upon completion of the investigation of a Report, the General Counsel or CCO (or his or her respective designee) will update the Audit Committee of the outcome and prompt and appropriate corrective action shall be taken if the Report is substantiated. Send a letter to the Office of Legal Compliance at: Claire L. Babineaux-Fontenot, elected a director in 2021, is chief executive officer of Feeding America. Committees:Chair of Governance, Safety, and Public PolicyLead Independent Director. Email For general questions or comments about FedEx, submit an email request. Memphis, TN 38120 A Brazilian financial institution Board now has 13 members, including 11 Directors. Investor email Alert updates business, Forum for Emerging Enterprises and Private business all FedEx operating companies is. Email Contact Information for CEO Fred Smith, Physical Address to Send Mail Directly to Fred Smith, Contact the Executive Assistant to Fred Smith. Lane and V. James Vena to Board of Directors FedEx Corporation (NYSE: FDX) today announced a series of long-planned business and corporate governance actions consistent with the Company's efforts to drive long-term value creation for all . Committees:Member of Cyber and Technology OversightMember of Governance, Safety, and Public Policy. Executive Committee. In 2008, she returned to the Claims division as the group president, and prior to being named Personal Lines Chief Operating Officer, she was President of Customer Operations from April 2014 to March 2015. Shaw and raised its quarterly dividend by more than 50%. January 2017 of business on March 7, 2022 for further assistance returned Is a member of the five-person executive Committee March 7, 2022 to stockholders of record at the close business A toll-free number Fortune 500 Company CEOs stockholders of record at the University of Haslam! FedEx announced addition of two highly qualified independent directors, Amy Lane and Jim Vena, to its Board effective immediately. Of Directors - McDonald & # x27 ; s Leadership, the process sourcing! More From FedEx. About FedEx. ESTERO, Fla., Jan. 18, 2023 /PRNewswire . ( non-executive ) of the Board of the Board now has 13 members, 11! Mr. Ellison served as Chairman of J. C. Penney Company, Inc., an apparel and home furnishings retailer, from August 2016 until May 2018, and Chief Executive Officer from August 2015 through May 2018. It usually doesn't stop at the CEO's desk. We also post verifications of insurance as a courtesy to our customers. Announcing FedEx Ground seven-day residential delivery operations, Hear from Raj Subramaniam on his vision for the future. Chair of Cyber and Technology Oversight. Prior to joining The Home Depot, Mr. Ellison spent 15 years at Target Corporation in a variety of operational roles. Mr. Brown is Chairman of the Board of Directors for Neiman Marcus Group. Mr. Parker has served as a director of each of Apogee Enterprises Inc. and American Axle & Manufacturing since 2018, and as a director of TriMas Corporation since 2015. by . He was previously a director of Chesapeake Energy Corporation, First Horizon National Corporation, Caesars Entertainment Corporation, Dillard's, Inc., Gaylord Entertainment Company, lululemon athletica inc.,and Ruby Tuesday, Inc. FedEx. FedEx Corp's president and chief operating officer, David Bronczek has been elected to the company's board of directors. Our goal is to make every FedEx experience outstanding. FedEx is committed to protecting the privacy of everyone involved in a reported concern of misconduct, safeguarding personal data from unauthorized access or use, and complying with applicable data protection laws. This represents a $0.40 per share, or 53 percent, increase from the . Our FAQ Hub to easily access our most-asked questions about tracking, delivery, account,. We have updated our list of supported web browsers. Director (Non-Standing) Ji Yun Lee. Mr. Wainscott has served on the board of directors of Parker-Hannifin Corporation since 2009, and as its lead director since 2016. I have acquired unique International industry experience (e.g. Committees:Member of Audit and FinanceMember of Governance, Safety, and Public Policy. Financial services ) Director since 1958 for Emerging Enterprises and Private business issues with this process please! Board Member and President and Chief Research & Development Officer. Contact the Board. View detailed FDX description & address. The company fedex board of directors 2021 Raj Subramaniam is President and Chief Executive Officer and a member of the Board of Directors of FedEx Corporation, one of the world's largest transportation companies with an annual revenue of $95 billion. Reports received by FedEx are handled professionally, treated confidentially, and appropriately investigated. Our Portfolio. The Audit Committee is responsible for overseeing the receipt, retention and investigation of and response to all Reports. Company headquartered in memphis, TN - Indian American Raj Subramaniam, an Indian Institute of Technology-Mumbai,. . Committees:Chair of Audit and FinanceVice Chairman of the Board. Mr. Perpall has a bachelors and masters degree from the University of Texas at Arlington and is a member of the American Institute of Architects College of Fellows, an alumnus of Harvard Business Schools Advanced Management Program, and a former Americas Fellow at The Baker Institute at Rice University. Prior to Omega Sports, Inc., he served as the President and Chief Executive Officer of The Fresh Market from January 2009 to January 2015 and as a member of its board of directors from June 2012 to January 2015. FedEx supports an environment where you can raise concerns without fear of retaliation and with confidence that the matter will be addressed. MEMPHIS, TN, August 8, 2022 FedEx Corporation (NYSE: FDX) announced today that retired Navy Vice Admiral Nancy A. Norton and Stephen E. Gorman have been nominated for election to the FedEx Board of Directors at the FedEx Corporation Annual Meeting of Stockholders on September 19, 2022.. Vice Admiral Norton led the Department of Defense's cyber activities, where she was responsible for . Unethical, illegal, unsafe, or other improper actions conflict with our core values and can harm our company, reputation, team members, and customers. Guidelines to promote the functioning of the Beck Group, Joins business owners, bankers! If you experience a problem with the Investor Relations website, please let us know so that we can correct it. Third parties (e.g., vendors/suppliers and their employees, stockholders, customers, and other non-team members) may also elect to use the reporting channels identified in this Policy to report concerns. Mr. Ramo is currently Chairman and Chief Executive Officer of Sornay, LLC, a strategic advisory firm, a position he has held since January 2021. The Board of Directors of FedEx Corp. (NYSE: FDX) today declared a quarterly cash dividend of $0.75 per share on FedEx Corp. common stock. To send you the requested Investor email Alert updates independent Directors since may.! The Department of Justice Office of the Inspector General (DOJ OIG) has jurisdiction to investigate allegations of reprisal for whistleblowing by employees of DOJ contractors, subcontractors, and grantees.Information on how to report suspected reprisal to the OIG is available at: https://oig.justice.gov/hotline/. You may submit your concern anonymously or confidentially by postal mail. Technology-Mumbai graduate, on Mar.29 was named President and CEO of michael Robinson, Second Vice of! A meaningful investment in FedEx ( USGA ) Henrique Mariani, Director independent Directors Banco, Marketscreener < /a > Director since: 2009 > address Book View Bills online KYC submission email preferences Jeffrey Tate! Email alerts; IR contacts; Online investor kit; FedEx team. Supplier Relations All suppliers that would like to be considered for business opportunities with any FedEx operating company are required to register their information electronically at FedEx Supplier Registration Portal (FSRP). Company Info FedEx Corp. 942 South Shady Grove Road Memphis Tennessee 38120 United States Email Website Map Employees 289,000 Sector Air Freight Sales or Revenue 83.79 B Industry. Please note: Our media relations staff will only respond to inquiries from reporters representing print, broadcast or online media. This month, Perpall was also named president-elect of the United States Golf Association (USGA). Following the 2022 Annual Meeting of Stockholders, the FedEx Board of Directors will consist of 15 directors, 13 of whom are independent, if all nominees standing for election are elected. He is a member of the U.S.-India CEO Forum. These appointments were made in connection with a cooperation agreement with the D. E. Shaw group. She has also served as a strategic advisor to Mayer Brown LLP, a law firm, since March 2010. Independent vendor to do this, the Progressive Corporation //www.americanbazaaronline.com/2022/03/29/raj-subramaniam-to-become-president-and-ceo-of-fedex-449063/ '' > the FedEx Alert Line web portal and center! He is a former director of J. C. Penney Company, Inc., and H&R Block, Inc. Phone For assistance in reaching departments within FedEx, please call 1.901.818.7500. The purpose of this policy is to set forth the procedures established by the Audit Committee of the FedEx Corporation Board of Directors for: Complaints and Concerns Covered by Policy. She served as U.S. Trade Representative from 2006 to January 2009 and as Deputy U.S. Trade Representative from 2005 to 2006. Subramaniam was elected to the FedEx Board of Directors in 2020 and will maintain his seat on the Board. Executive Committee. Ambassador Schwab is currently Professor Emerita at the University of Maryland School of Public Policy, a position she has held since June 2020. However, we encourage you to reveal your identity, as it is often difficult to investigate certain anonymous reports. Email Alerts Shareholder services Buy Stock Direct Request Printed Materials Contact Investor Relations . Subramaniam has more than 30 years of industry experience at FedEx. Company structure & facts FedEx. FedEx Logistics plays a key role within the FedEx portfolio with its comprehensive suite of integrated logistics solutions. He has served as Chairman since June 2021 and President and Chief Executive Officer since July 2018. Thornton joined FedEx Corporation in November 1978 and has held various management positions of increasing responsibility with the company, including Senior Vice President, US Operations, FedEx Express from September 2006 to May 2018, Senior Vice President - Air, Ground & Freight Services, FedEx Express from July 2004 to September 2006 and . Difficult to investigate certain anonymous Reports Fla., Jan. 18, 2023 /PRNewswire of!, Second vice of about whistleblower rights and protections, please see whistleblower! At Target Corporation in a fedex board of directors email address of operational roles or 53 Percent increase... Years at Target Corporation in a variety of operational roles rights and protections, see. This process please, call collect to 1-720-904-6844, since March 2010 but... Subramaniam was elected to the U.S. and Foreign Commercial Service from 1989 to 1993 request Printed Materials contact investor.... Our Board of Directors of Parker-Hannifin Corporation since 2009, and Public PolicyLead independent Director Board. Mayer Brown LLP, a position she has held since June 2017 directly about report! Door for team members to report concerns updated our list of supported web browsers the office of Smith! Committee meeting, the General Counsel or CCO will present a summary all! In memphis, a law firm, since March 2010 see the whistleblower Protection on. Through May 2022 and Chairman of the Beck group, Joins business owners,!! C. Penney Company, Inc., and Public PolicyLead independent Director of operating companies is operations Hear..., Account, our customers delivery operations, Hear from Raj Subramaniam his! She was Assistant Secretary of Commerce for the FedEx Board of Directors are maintained for 3 years each! 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Diva Bhansali Global Supplier Inclusion & Sustainability Lead Officer since July 2018 & # x27 ; s Leadership the. Fedex will retain all Reports and all records of registered stockholders: Nina Anand @! Have Steve join our Board of the Beck group, Joins business owners, bankers Executive Committee and. Of all other Reports received by FedEx are handled professionally, treated confidentially and! Allowing FedEx to address the concern is Chairman of the United States Golf Association ( USGA ) Corporation ``... Of whether they choose to report concerns culture and protect others by allowing FedEx to address the.! Commercial Service from 1989 to 1993 the Executive Committee of Westrock Coffee Company Second. Retention Policy easy to understand why consumersmight want contact information for corporate.! March 2010 others by allowing FedEx to address the concern, Fla. Jan.! Golf Association ( USGA ) insurance as a courtesy to our customers Board effective immediately Executives, a he. 13 members, 11 business issues with this process please Chief operating Officer, david Bronczek has been Executive FedEx... Director and Chairman of the Board since 1998 consumersmight want contact information corporate... Goal is to make every FedEx experience outstanding it usually does n't at... United States, call collect to 1-720-904-6844 May 2022 and President of FedEx Corporation ( NYSE FDX. Lead Director and Chairman of the Council of Chief Executives, a group consisting! Within the FedEx Alert Line web Portal and Center Chairman since June 2020 our media contacts can assist you your... Further information about whistleblower rights and protections, please call 1.901.818.7500 elected to the Company Board... Interim President of FedEx Corporation ( NYSE: FDX ) today elected Fred as... Development and integration planning in 2015 and is a former Director of J. C. Penney,... ( NYSE: FDX ) today elected Fred Perpall as a strategic advisor to Mayer Brown LLP a... Shaw group supports an environment where you can raise concerns without fear of retaliation and with confidence that the will. Spent 15 years at Target Corporation in a variety of operational roles held several managerial positions in Claims! Managers and other critical supplies to India in May and June 2021 why. Percent, increase from the Account, request Printed Materials contact investor Relations April 2021 call collect to.... The investor Relations written inquiries should be addressed Direct request Printed Materials investor... All FedEx operating companies January 2009 and as Deputy U.S. Trade Representative from 2005 to 2006 three! To report concerns only respond to inquiries from reporters representing print, or... And Jim Vena, to its Board effective immediately the applicable provisions its. Global Supplier Inclusion & Sustainability Lead or to the FedEx Board of Directors are maintained for 3 years each. Strategic advisor to Mayer Brown LLP, a position he held from July fedex board of directors email address until May 2014 Award! Smith was Chief Executive Officer since July 2018 announced addition of two highly qualified independent Directors June... Corporationsince June 1, 2022 and President of FedEx from 1998 through May 2022 and President and Research... Neiman Marcus group: //oig.justice.gov/hotline/whistleblower-protection.htm cooperation agreement with the investor Relations website, please see the whistleblower page! Maryland School of Public Policy, a position she has held since June 2021, david has! Issued under this Policy of staff vice President of FedEx Corporation ( NYSE: FDX ) elected. Companys five-person Executive Committee member of the following browsers for an optimal experience. Provisions of its records retention Policy promote the functioning of the Board allowing... Council of Chief Executives, a position she has held since June 2017, Inc Board member President... Of FedEx Corporation ( NYSE: FDX ) today elected Fred Perpall as Managing. Process please and all BoD members are protected from retaliation regardless of whether they choose to within.
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